AARONSON NOON LTD.

Company Number: 03755486

active          Qynn Score: 0

Summary

Formed in 1999, AARONSON NOON LTD. has 1 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Market House, 21 Lenten Street, Alton, GU34 1HG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Apr 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

5

Address

Market House 21 Lenten Street Alton GU34 1HG

Effective From

07/12/2015

Effective to

Current

SIC CODES

23130

Manufacture of hollow glass

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2011
The directors present their report with the financial statements of the company for the year ended 31 March 2011
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and manufact

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
   
     
     
     
  
      
          
           
         
 
        
    
     
          
           
 
         

Activity

Most Active Year

2013

Events

5

2

0

2

0

0

0

1

0

Most Active Month

Nov 2020

Events

3

1

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2021 with updates

Filing Date

24/11/2021

Action Date

04/11/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

04/01/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2020 with updates

Filing Date

25/11/2020

Action Date

04/11/2020

Director Details Changed for Mr Adam Aaronson

Type

Officers

Description

Directors details changed for Mr Adam Aaronson on 18/11/2020

Filing Date

18/11/2020

Action Date

18/11/2020

Change of Details for Mr Adam Aaronson

Type

Persons with Significant Control

Description

Change of details for Mr Adam Aaronson as a person with significant control on 18/11/2020

Filing Date

18/11/2020

Action Date

18/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2019 with updates

Filing Date

12/11/2019

Action Date

04/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

14/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2018 with updates

Filing Date

13/11/2018

Action Date

04/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

12/10/2018

Action Date

31/03/2018

Termination of appointment of Constance Clunas Maxwell

Type

Officers

Description

Termination of appointment of Constance Clunas Maxwell as a secretary on 27/03/2018

Filing Date

24/04/2018

Action Date

27/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2017 with updates

Filing Date

13/11/2017

Action Date

04/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

06/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/11/2016 with updates

Filing Date

03/01/2017

Action Date

04/11/2016

Director Details Changed for Mr Adam Aaronson

Type

Officers

Description

Directors details changed for Mr Adam Aaronson on 03/11/2016

Filing Date

09/11/2016

Action Date

03/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

10/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2015 with full list of shareholders

Filing Date

14/12/2015

Action Date

04/11/2015

Address Change

Type

Address

Description

Registered office address changed from 24 Bedford Row London WC1R 4TQ to Market House 21 Lenten Street Alton GU34 1HG on 07/12/2015

Filing Date

07/12/2015

Action Date

07/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

07/12/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

04/11/2014

Termination of appointment of Gerald Jones

Type

Officers

Description

Termination of appointment of Gerald Jones as a director

Filing Date

30/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

24/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/11/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

04/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2013 with full list of shareholders

Filing Date

30/04/2013

Action Date

21/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

02/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

21/04/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Director Details Changed for Mr Adam Aaronson

Type

Officers

Description

Directors details changed for Mr Adam Aaronson on 14/12/2011

Filing Date

14/12/2011

Action Date

14/12/2011

Director Details Changed for Gerald Aneurin Jones

Type

Officers

Description

Directors details changed for Gerald Aneurin Jones on 14/12/2011

Filing Date

14/12/2011

Action Date

14/12/2011

Director Details Changed for Mr Adam Aaronson

Type

Officers

Description

Directors details changed for Mr Adam Aaronson on 05/11/2011

Filing Date

05/11/2011

Action Date

05/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/04/2011 with full list of shareholders

Filing Date

30/05/2011

Action Date

21/04/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

11/01/2011

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

AARONSON NOON LTD. has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

22/12/1999

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

19/02/2001

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

The Royal Bank of Scotland Commercial Services Limited

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2011
The directors present their report with the financial statements of the company for the year ended 31 March 2011
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and manufact

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2010

The directors present their report with the financial statements of the company for the year ended 31 March 2010
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and manu

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2009

The directors present their report with the financial statements of the company for the year ended 31 March 2009.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and man

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2008

The directors present their report with the financial statements of the company for the year ended 31 March 2008.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and man

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2001

The directors present their report with the financial statements of the company for the year ended 31 March 2001.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of glass design and man

READ MORE

Director’s Report 6

Directors' Report
The director presents his annual report together with the audited financial statements for the period from 21 April 1999 to 31 March 2000.
Principal activities The principal activity of the company is that of glass design and manufacturing.
Review of the business Th

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2007

Tenure

14 Yrs 7 Mths

Shareholding

n/a

Born

March 1956

Active/Resigned

Directors Shareholding

AARONSON NOON LTD. currently has no active secretaries.

% Holding

Largest to Smallest

MR ADAM AARONSON

Age

Total Shareholding

245,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/04/1999

Tenure

Date Resigned

22/04/1999

Type

Secretary

Date Joined

21/04/1999

Tenure

Date Resigned

22/04/1999

Type

Director

Date Joined

21/11/2000

Tenure

13 Yrs 1 Mth

Date Resigned

30/12/2013

Type

Director

Date Joined

21/05/1999

Tenure

3 Yrs 5 Mths

Date Resigned

06/11/2002

Type

Director

Date Joined

22/04/1999

Tenure

1 Yr

Date Resigned

25/04/2000

Type

Secretary

Date Joined

21/06/2003

Tenure

14 Yrs 9 Mths

Date Resigned

27/03/2018

Type

Secretary

Date Joined

06/11/2002

Tenure

7 Mths

Date Resigned

21/06/2003

Type

Secretary

Date Joined

21/05/1999

Tenure

3 Yrs 5 Mths

Date Resigned

06/11/2002

Type

Secretary

Date Joined

22/04/1999

Tenure

Date Resigned

21/05/1999

Mr Adam Aaronson

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more